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Paper 6

Resolution of Corporate Disputes, Non-Compliances & Remedies

About Resolution of Corporate Disputes, Non-Compliances & Remedies

Corporate Disputes are legal issues faced by corporates with any stakeholders. The provisions of Company Law, FEMA, Fraud Investigation that talks about disputes, compliances etc are given in this paper. In the era where frauds, non-compliances have increased and stricter legal enforcements have been formulated, the study of different types of disputes, effects of non-compliances and remedies become very important.

A CS is required have expert level knowledge with respect to legal implications of corporate disputes, frauds, misrepresentations, malpractices etc. This helps him to ensure proper compliances and adopt best practices of corporate governance. A CS must also be well-versed with legal implications of non-compliances and the remedies available so as to enable him to advice the Board of Directors or his clients about effect of non-compliances and remedies available 

Exam Information

Duration:         3 hours

Weightage:         100 Marks

Faculty
Shwetha-Nadig

CS Shwetha Nadig

Resources
Question Paper June 2019
Question Paper Dec 2019

Resolution of Corporate Disputes, Non-Compliances & Remedies

1 Shareholders’ Democracy & Corporate Disputes

Lecture icon  5 Lectures                      Know More

2 Fraud under Companies Act, 2013 and Indian Penal Code, 1860

Lecture icon  4 Lectures                      Know More

3 Regulatory Actions

Lecture icon Lectures                      Know More

4 Adjudication, Prosecutions, Offences and Penalties

Lecture icon Lectures                      Know More

5 Relief and Remedies

Lecture icon Lectures                      Know More

6 Crisis management, Professional Liability, D&O Policy & other Risk and liability mitigation approaches

Lecture icon Lectures                      Know More

7 Misrepresentation and Malpractices – Civil and Criminal Trial Procedure

Lecture icon Lectures                      Know More

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